Search icon

SACRED JADE, INC.

Company Details

Entity Name: SACRED JADE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 06 Apr 2009
Date of Dissolution: 10 Nov 2020
Company Number: CORP_66917908
File Number: 66917908
Type of Business: All Inclusive Purpose
Date Status Change: 10 Nov 2020
Address 206 W VAN BUREN ST 1ST, CHICAGO, IL, 60607
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
DAVID P SHOWMAN, 2236 PARK VIEW COURT, WHEATON, 60189, DU PAGE Agent 2015-07-31

President

Name and Address Role Account Number
DAVID P SHOWMAN, 2236 PARK VIEW CT WHEATON IL 60189 President No data
THI THI NWE President 394176

Secretary

Name and Address Role Account Number
TANASATE NAKASATIAN Secretary 394176

Shareholder

Name and Address Role Account Number
BOJAN JOVANOVIC Shareholder 394176

CEO

Name and Address Role Account Number
DAVID P SHOWMAN CEO 394176

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2362869 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2017-01-11 2016-12-16 2018-12-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ZENWICH No data 2015-09-12 2020-09-11 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 2000000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State